GRYPHON EMERGING MARKETS LIMITED: Filings
Overview
| Company Name | GRYPHON EMERGING MARKETS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03468917 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for GRYPHON EMERGING MARKETS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Jun 30, 2025 | 11 pages | AA | ||
Registered office address changed from 78-79 Pall Mall 78-79 Pall Mall London SW1Y 5ES United Kingdom to 78-79 Pall Mall 78-79 Pall Mall London SW1Y 5ES on Mar 16, 2026 | 1 pages | AD01 | ||
Registered office address changed from 78-79 Pall Mall 78-79 Pall Mall London SW1Y 5ES England to 78-79 Pall Mall 78-79 Pall Mall London SW1Y 5ES on Feb 17, 2026 | 1 pages | AD01 | ||
Confirmation statement made on Jan 25, 2026 with no updates | 3 pages | CS01 | ||
Registered office address changed from 67 Grosvenor Street London W1K 3JN United Kingdom to 78-79 Pall Mall 78-79 Pall Mall London SW1Y 5ES on Jun 30, 2025 | 1 pages | AD01 | ||
Total exemption full accounts made up to Jun 30, 2024 | 11 pages | AA | ||
Confirmation statement made on Jan 25, 2025 with no updates | 3 pages | CS01 | ||
Registered office address changed from Acre House 11/15 William Road London NW1 3ER to 67 Grosvenor Street London W1K 3JN on Jan 08, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Jan 25, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2023 | 12 pages | AA | ||
Confirmation statement made on Jan 25, 2023 with no updates | 3 pages | CS01 | ||
Cessation of Gryphon Holdings Plc as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||
Notification of Jonathan Young as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||
Current accounting period extended from Dec 31, 2022 to Jun 30, 2023 | 1 pages | AA01 | ||
Full accounts made up to Dec 31, 2021 | 28 pages | AA | ||
Appointment of Christopher John Mallett as a director on Sep 06, 2022 | 2 pages | AP01 | ||
Appointment of Mr Robert Thomas Hinaman as a director on Jul 28, 2022 | 2 pages | AP01 | ||
Appointment of Pawel Gricuk as a director on Jul 28, 2022 | 2 pages | AP01 | ||
Termination of appointment of Sebastian Alexander Church as a secretary on May 09, 2022 | 1 pages | TM02 | ||
Confirmation statement made on Jan 25, 2022 with updates | 4 pages | CS01 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
All of the property or undertaking has been released and no longer forms part of charge 1 | 2 pages | MR05 | ||
All of the property or undertaking has been released and no longer forms part of charge 2 | 2 pages | MR05 | ||
Full accounts made up to Dec 31, 2020 | 27 pages | AA | ||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0